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Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Aqib Irshad
Head of HR, Training & OD
FINCA
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Ali Aziz
CEO
Shopistan
Zohaib Ali
Marketing Manager
Digital Online Devices
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Muzammil Baig
Digital Marketing Manager
IT Services Group
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
AML Analyst
1
Karachi
1
2 Years
1
First Shift (Day)
1
Process Automation
1
Staff Training
1
Regulatory Reporting
1
Anti-money Laundering
1
Customer Due Diligence
1
Transaction Monitoring
1
Know Your Customer
1
Enhanced Due Diligence
1
Name screening
1
Counter-Terrorist Financing
1
insurance regulations
1
Suspicious transaction reporting
1
Regulatory Compliance Auditing
1
Anti-Money Laundering Compliance
1
Law Enforcement Agency Coordination
1
Counter-Terrorist Financing Compliance
1
Risk Categorization
1
Corporate Beneficial Ownership Screening
1
KYC Record Keeping
1
AML/CFT Laws
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Oct 09, 2026
2 Years
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